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Filtered: Guyana

Search guide · Data current as of 2025-04-16

BARON
Vessel · Sanctioned entity · Guyana
RAMONA I
Vessel · Sanctioned entity · Guyana
SAINT LIGHT
Vessel · Sanctioned entity · Guyana
Azruddin Intiaz Mohamed
Person · Sanctioned entity · Guyana
Krishna 1
Vessel · Sanctioned entity · Gabon · Guyana · Saint Kitts and Nevis · Liberia · Panama · Portugal
AGNES
Vessel · Sanctioned entity · Djibouti · Guyana · Liberia · Marshall Islands · Panama · Palau
TEAM MOHAMED'S RACING TEAM
Organization · Sanctioned entity · Guyana
OLYMPICS
Vessel · Sanctioned entity · Guyana
MOONBAY
Vessel · Sanctioned entity · Guyana
DEMERARA BANK LIMITED
Organization · Guyana
HADI'S WORLD INCORPORATED
Organization · Sanctioned entity · Guyana
PHONIX
Vessel · Sanctioned entity · Guyana
Ocean 28
Vessel · Sanctioned entity · China · Guyana · Panama
Mae Toussaint Thomas
Person · Sanctioned entity · Guyana
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
MOHAMED'S ENTERPRISE
Organization · Sanctioned entity · Guyana
serenity
Vessel · Sanctioned entity · Guyana
Maureen Allison Philadelphia
Person · Politician · Guyana
Deodat Indar
Person · Politician · Guyana
Lennox Shuman
Person · Politician · Guyana
CITIZENS BANK GUYANA INC
Organization · Guyana
EXCEL CAPITAL INC.
Organization · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Guyana
THE BANK OF NOVA SCOTIA
Organization · Guyana

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Topics

110Politician 25Person of interest 25Sanctioned entity 9Bank 8Debarred entity 7Crime 7Wanted 6Sanction-linked entity 3Judge 2Military 2Diplomat 1Financial services 1State-owned enterprise 1Close Associate

Data sources

111Wikidata 106Wikidata Persons in Relevant Categories 66Every Politician 43Wikidata Politically Exposed Persons 27US CIA World Leaders 25Ukraine War and Sanctions 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)9Inter-American Development Bank Sanctions 9Business Identifier Code (BIC) Reference Data 8US SAM Procurement Exclusions 7African Development Bank Debarred Entities 7INTERPOL Red Notices 6Asian Development Bank Sanctions 6Graph-based entity tagging 6EBRD Ineligible Entities 6WorldBank Debarred Providers 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3Global Energy Ownership Tracker 1EU Sanctions Map 1US FATCA Foreign Financial Institution (FFI) List 1UK FCDO Sanctions List 1US CIA World Factbook Heads of State and Government

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